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00 AGENDA REGULAR MEETING CITY COUNCIL. CITY OF PARIS. TEXAS CITY COUNCIL CHAMBER 107 E. KAUFMAN PARIS. TEXAS MONDAY. DECEMBER 10.2007 5:00 O'CLOCK. P.M. CITIZENS NEEDING SPECIAL ACCOMMODATIONS DUE TO DISABILITIES SHOULD GIVE NOTICE TO THE CITY FORTY-EIGHT (48) HOURS IN ADVANCE BY CALLING (903) 784-9202, OR (903) 784-6688. AGE N D A (NOTE: It is respectfully requested that presentations before the City Council be confined to two minutes or less.) 1. Call meeting to order. 2. Pledge of Allegiance and invocation. 3. Convene in Executive Session pursuantto Section 551.071 ofthe Texas Government Code, Consultation with Attorney, to receive advice of legal legal counsel pertaining to pending or possible litigation and to receive advice of legal counsel pursuant to the duty of an attorney to his client under the Texas Disciplinary Rules of Professional Conductofthe State Bar of Texas, and litigation exception under Texas Open Meetings Act regarding the following matters: A. To receive Attorney advice on Memorandum of Understanding pertaining to Lake Pat Mayse water. B. To receive Attorney advice on pending litigation, City of Paris v City of Clarksville Cause No. 74469. 4. Reconvene in Open Session to possibly discuss or take action regarding those matters discussed in the Executive Session. 5. Citizens Forum. (Citizens desiring to appear under this item must limit their presentation to two (2) minutes in duration. Under the Open Meetings Law, because advance notice of the subject matter of each presentation was not received in time to appear on the agenda, City Council is limited in its response to referring the matter to a future agenda, to an existing policy, or to a staff person with specific factual information. Claims against the City and individual personnel appeals are not appropriate for Citizens Forum). .''''''"'? "'""'..'....fW>k....','"> December 10,2007 Page 2 6. CONSENT AGENDA. [Matters of a routine nature are placed on a single consent agenda for City Council consideration. Items appearing on a consent agenda are approved by a single vote of Council, with such approval applicable to all items appearing on said agenda. If any Council member desires to discuss and consider separately any item appearing on the consent agenda, that Council member may do so by requesting that the item be removed from the consent agenda and considered as a separate item.] A. Approval of minutes from previous City Council meetings. (11/12/07) B. Receipt of reports and/or minutes from committees, boards, and commissions: (1) City Council Task Force on Code Enforcement. (11/13/07) (2) Safety Committee. (5/2/07; 5/23/07; 6/5/07; 8/7/07; 10/16/07; and 11/6/07) C. Review, and acceptance of Monthly Financial Report. D. Consideration of and action on the following resolutions: (1) Amending Resolution No. 2007 -083 appointing members to serve on the Traffic Commission. (2) Confirming the City Manager's appointment of a member to serve on the Firefighters & Police Officers Civil Service Commission. (3) Appointing members to serve on the Paris/lamar County Advisory Board of Health. (4) Appointing a member to serve on the Planning & Zoning Commission. (5) Approving Change Order No. One and authorizing final payment to B. Bray Construction for the construction of wastewater system improvements for the Texas Department of Transportation Pine Mill Road and loop 286 NE Grade Separation Project, Phase II. - - - END CONSENT AGENDA - - - December 10, 2007 Page 3 7. Receipt of report from the Planning & Zoning Commission. A. Public Hearing and consideration of the petition of Peoples Bank, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a One-Family Dwelling District No.2 (SF-2) to a General Retail District (GR) on Lot 5A, City Block 286, being number 2870 E. Price Street. B. Public Hearing and consideration of the petition of Peoples Bank, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a Planned Development District-Retail Shopping Center (PO-a) to a General Retail District (GR) on Lot 6, City Block 286, being number 2915 Lamar Avenue. C. Consideration of and action 011 the Preliminary Plat of Lot 1, Block A, Peoples Bank Place 286 Addition, being number 2805 Lamar Avenue. D. Consideration of and action on the Final Plat of Lot 1, Block A, Peoples Bank Place 286 Addition, being number 2805 Lamar Avenue. E. Public Hearing and consideration of the petition of AI Green, and action on an ordinance amending Zoning Ordinance No. 1710, changing the zoning from a Neighborhood Service District(NS) to a General Retail District (GR) on Lot 12, Block C, East Park Addition, being number 951 E. Hickory Street. F. Consideration of and action on the Preliminary Plat of Lot 1, Block A, Omega 306 Addition, and discussion and possible action on variance request for deferring curb and gutter construction, being number 2885 Still house Road. G. Consideration of and action on the Preliminary Plat of Lots 1, 2, 3, and 4, Block G, and Lots 5, 6, 7, and 8, Block K, The Hills Phase V. H. Consideration of and action on the Master Plat of Lots 1, 2, 3, and 4, Block G, and Lots 5, 6, 7, and 8, Block K, The Hills Phase V. 8. Presentation by Pete Kampfer, Director Paris Economic Development Corporation, discussion and consideration of a request for funding of $20,000 for Wayfinding Signs Program for the City of Paris. 9. Public hearing, discussion and possible action on a resolution approving and authorizing the execution of a 20' Water Line Easement and a 50' Temporary Construction Easement from the City of Paris to the Lamar County Water Supply District for a 16-inch water line to cross under a part of City of Paris' property at Lake Crook. December 10,2007 Page 4 10. Consideration of and action on the following ordinances: A. Amending Section XIII of Ordinance No. 1315, the Subdivision Regulations of the City of Paris, to add provisions permitting owners or developers to post financial security to guarantee construction of public improvements to subdivisions in lieu of actually completing the construction of those improvements as a condition to approval of the final map or plat of the subdivision. B. Amending Section 15-1 Definition, and Section 15-2 Duration Limi~ed of Chapter 15, Garage Sales, of the Code of Ordinances of the City of Paris, amending the definition for a garage sale and providing for limited duration and frequency. C. Authorizing and allowing, under the Act governing the Texas Municipal Retirement System, "Updated Service Credits" in said system for service performed by qualifying members of such system who presently are in the employment of the City of Paris, Texas. D. Providing for, under the Act governing the Texas Municipal Retirement System, increased prior and current service annuities for retirees and beneficiaries of deceased retires of the City of Paris. E. Imposing a one hundred eighty (180) day moratorium on issuing permits on manufactured housing within the corporate limits ofthe City of Paris to allow time for development and review of regulations. F. Establishing a construction speed on State Loop 286 in the corporate limits of Paris, Lamar County, Texas, during the Texas Department of Transportation's construction Project STP2006(751). 11. Consideration of and action on the following resolutions: A. Affirming the City's desire to keep the signal light at the intersection of North Main Street and Provine Street and requesting Texas Department of Transportation to continue to operate and maintain said signal light in accordance with State and local law. B. Authorizing the expenditure of $37,727.84 to Wayest Safety, Inc. for the purchase of Self-Contained Breathing Apparatuses (SCBA), oxygen canisters, and voice amplifiers for use in the Fire Department. December 10, 2007 Page 5 C. Awarding the contract to B. Bray Construction Company, the lowest responsible bidder for the demolition and disposal of substandard structures in the City of Paris. 12. Discussion and designation of certain City Council members to liaison positions with various City Boards and Commissions. 13. City Manager review of progress made toward meeting City Goals and Objectives and possible amendment thereof. 14. Discussion of Casa Bonita Apartments and funding options for demolition. 15. Possible future agenda items. 16. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004..081. 17. Adjournment. POSTED: FRIDAY. DECEMBER 72007. 1/'5:) O'CLOCK. P.M.. CITY HALL BULLETIN BOARD. BY: ~ ~O()JJ) WITN~:: 0&_; yt, ~,~~